Senior CDD Administrator – Client Onboarding

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8372

LIVE

We have a fantastic opportunity for a Senior CDD Administrator to join a leading provider of Legal services.

 

Key duties will include:

  • Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws an regulations and internal guidance, policies, processes & procedures
  • Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly; following up as necessary to manage outstanding CDD
  • Remediation of existing CDD where required
  • Performing online screening checks, including analysing the results and identifying areas for review
  • Proactively respond to queries from teams and clients as part of the CDD service

 

More information about this role is available upon request – contact the team today for further details.



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